The most easily triggered risk control real case review

(These are not theories, but the last step before many people 'get into trouble')

In the cryptocurrency world,

risk control has never appeared suddenly.

It often tightens the net slowly when you feel that 'everything is going smoothly'.

Here are 5 cases,

if you think 'I seem to have done this too',

then it's worth taking a serious look.

Case Four｜Stablecoin transfer, received an 'unclean' transaction

Background

Using stablecoin for transfer

Normal process

Operation

Received USDT of unknown origin

The address had been marked or associated with anomalies

Result

Subsequent transfers were delayed

The exchange requested source explanation

The withdrawal path was assessed as a whole

📌 Stablecoins are not immune,

addresses have 'history'.

Veteran review

👉 Do not accept unfamiliar transfers

👉 Fixed address, fixed source

Case Five｜Long-term 'no issues', starting to let guard down

Background

Many years without anomalies

Extremely confident in the process

Operation

Occasionally borrowing cards

Occasionally making payments on behalf

Occasionally taking shortcuts

Result

Problems do not appear immediately

But concentrate in an otherwise normal withdrawal

📌 Risk control is not instant liquidation,

but 'bookkeeping'.

Veteran review

👉 No issues ≠ no risks

👉 Long-term consistency is more important than short-term convenience

Unified conclusion of veteran players

The vast majority of risk control issues are not because you made one mistake,

but because you continuously did a few things that 'seemed fine'.

Final reminder

If you want to stay in the market for the long term,

remember this sentence:

When entering and exiting, do not pursue extreme efficiency,

but pursue 'long-term reasonable appearance'. $BTC $ETH #ETH走势分析 #BinanceABCs